REGENTS PARK GROUP LTD

Profile REGENTS PARK GROUP LTD

Actual on 01.11.2020
Company name
REGENTS PARK GROUP LTD
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Company number
09094662
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 2014
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 22 April 2021 due by Thursday, 06 May 2021

Last statement dated Wednesday, 22 April 2020

Nature of business (SIC)
41100 - Development of building projects
43999 - Other specialised construction activities n.e.c.
71111 - Architectural activities
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Registered office address
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
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PSC and Officers REGENTS PARK GROUP LTD

Officers

(as of 21.09.2020)

TAY, Weelian
Status: Active
Appointed on: Monday, 12 October 2015
Correspondence address: Perseverance Works, Kingsland Road, London, E2 8DD, 9
Nationality: Singaporean
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
GHIDIRIM, Alexandru
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Saturday, 08 October 2016
Correspondence address: Dorset Square, United Kingdom, London, NW1 6QB, Top Flat, 17,
Nationality: Romanian
Date of birth: January 1986
Role: Director
Occupation: Architect
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Wee Han Tay
Status: Active
Notified on: Friday, 21 April 2017
Correspondence address: London, 9
Nationality: Singaporean
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Suntower Ltd
Status: Active
Notified on: Saturday, 08 October 2016
Correspondence address: England, Waltham Cross, 167
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Wee Lian Tay
Status: Not active
Notified on: Saturday, 08 October 2016
Correspondence address: London, 9
Nationality: Singaporean
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent